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Dempsey Wood Holdings Limited

Type: NZ Limited Company (Ltd)
9429045988578
NZBN
6244249
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 4, 4 Graham Street,
Auckland
Auckland 1140
New Zealand
Physical & registered & service address used since 12 Nov 2020

Dempsey Wood Holdings Limited, a registered company, was started on 09 Mar 2017. 9429045988578 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. The company has been managed by 4 directors: Conal James Dempsey - an active director whose contract began on 09 Mar 2017,
Michael James Lunjevich - an active director whose contract began on 08 Jul 2021,
Simon Anthony Lunjevich - an active director whose contract began on 08 Jul 2021,
Scott Anthony Garrett - an inactive director whose contract began on 22 May 2019 and was terminated on 05 Nov 2020.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (types include: physical, registered).
Dempsey Wood Holdings Limited had been using Level 7 53 Fort Street, Auckland as their physical address up until 12 Nov 2020.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 25000 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25000 shares (25 per cent). Finally we have the next share allotment (50000 shares 50 per cent) made up of 2 entities.

Addresses

Previous address

Address: Level 7 53 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Mar 2017 to 12 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Sibrol Trustee Company Limited
Shareholder NZBN: 9429051245191
Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Inmensus Trustee Company Limited
Shareholder NZBN: 9429051246815
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 50000
Director Dempsey, Conal James Rd 1
Whitford
2571
New Zealand
Entity (NZ Limited Company) Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lunjevich, Simon Anthony Royal Oak
Auckland
1061
New Zealand
Individual Lunjevich, Michael James Mangere Bridge
Auckland
2022
New Zealand
Individual Lunjevich, Simon Anthony Royal Oak
Auckland
1061
New Zealand
Individual Lunjevich, Simon Anthony Royal Oak
Auckland
1061
New Zealand
Individual Lunjevich, Simon Anthony Royal Oak
Auckland
1061
New Zealand
Individual Lunjevich, Michael James Parnell
Auckland
1052
New Zealand
Individual Lunjevich, Michael James Mangere Bridge
Auckland
2022
New Zealand
Individual Lunjevich, Michael James Mangere Bridge
Auckland
2022
New Zealand
Individual Dell, Bruce Kenneth Panmure
Auckland
1072
New Zealand
Individual Dell, Bruce Kenneth Panmure
Auckland
1072
New Zealand
Individual Dell, Bruce Kenneth Panmure
Auckland
1072
New Zealand
Individual Dell, Bruce Kenneth Panmure
Auckland
1072
New Zealand
Individual Dell, Bruce Kenneth Panmure
Auckland
1072
New Zealand
Individual Dell, Bruce Kenneth Panmure
Auckland
1072
New Zealand
Individual Dell, Bruce Kenneth Panmure
Auckland
1072
New Zealand
Individual Dell, Bruce Kenneth Panmure
Auckland
1072
New Zealand
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Individual Garrett, Scott Anthony Grey Lynn
Auckland
1021
New Zealand
Entity Battersea Trustees Limited
Shareholder NZBN: 9429041166024
Company Number: 5089941
Entity Battersea Trustees Limited
Shareholder NZBN: 9429041166024
Company Number: 5089941
Point Chevalier
Auckland
1022
New Zealand
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland
1010
New Zealand
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland
1010
New Zealand
Individual Garrett, Scott Anthony Grey Lynn
Auckland
1021
New Zealand
Entity Battersea Trustees Limited
Shareholder NZBN: 9429041166024
Company Number: 5089941
Point Chevalier
Auckland
1022
New Zealand
Directors

Conal James Dempsey - Director

Appointment date: 09 Mar 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 13 Oct 2022

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 30 May 2019

Address: Rd 1, Howick, 2571 New Zealand

Address used since 09 Mar 2017


Michael James Lunjevich - Director

Appointment date: 08 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jul 2021


Simon Anthony Lunjevich - Director

Appointment date: 08 Jul 2021

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 10 May 2022

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 08 Jul 2021


Scott Anthony Garrett - Director (Inactive)

Appointment date: 22 May 2019

Termination date: 05 Nov 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 May 2019

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